-
-
REDHOUSE HOLDINGS LIMITED - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03902049
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor Minerva House
- 29 East Parade
- Leeds
- LS1 5PS
- England 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England UK
Management
- Geschäftsführung
- MADDY, James Edward
- CROMWELL DIRECTOR LIMITED
- Prokuristen
- CROMWELL CORPORATE SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.01.2000
- Alter der Firma 2000-01-04 24 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Cromwell Development Holdings Uk Limited
- Clugston Estates Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PINCO 1337 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
✓
- Jahresmeldung
- Fälligkeit: 2024-01-18
- Letzte Einreichung: 2023-01-04
✓
-
REDHOUSE HOLDINGS LIMITED Firmenbeschreibung
- REDHOUSE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03902049. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.01.2000 registriert. REDHOUSE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PINCO 1337 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt.Die Firma kann schriftlich über 5Th Floor Minerva House erreicht werden.
Jetzt sichern REDHOUSE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Redhouse Holdings Limited - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, Grossbritannien
- 2000-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu REDHOUSE HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03902049#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03902049#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03902049#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-01-05) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-04-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01
-
change-to-a-person-with-significant-control (2023-06-09) - PSC05
-
change-corporate-director-company-with-change-date (2023-06-09) - CH02
-
change-person-director-company-with-change-date (2023-06-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-06-07) - AA
-
change-person-director-company-with-change-date (2021-01-20) - CH01
-
confirmation-statement-with-no-updates (2021-01-05) - CS01
-
termination-director-company-with-name-termination-date (2021-10-11) - TM01
-
appoint-person-director-company-with-name-date (2021-10-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
-
change-person-director-company-with-change-date (2020-07-14) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA
-
termination-director-company-with-name-termination-date (2020-02-24) - TM01
-
termination-director-company-with-name-termination-date (2020-01-28) - TM01
-
confirmation-statement-with-no-updates (2020-01-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-24) - TM01
-
appoint-person-director-company-with-name-date (2019-07-24) - AP01
-
appoint-person-director-company-with-name-date (2019-07-08) - AP01
-
termination-director-company-with-name-termination-date (2019-07-08) - TM01
-
accounts-with-accounts-type-group (2019-04-03) - AA
-
confirmation-statement-with-no-updates (2019-01-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-08) - CS01
-
accounts-with-accounts-type-group (2018-01-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-21) - AP01
-
termination-director-company-with-name-termination-date (2017-02-06) - TM01
-
confirmation-statement-with-updates (2017-01-10) - CS01
-
change-corporate-secretary-company-with-change-date (2017-03-01) - CH04
-
change-to-a-person-with-significant-control (2017-09-01) - PSC05
-
accounts-with-accounts-type-group (2017-04-07) - AA
-
change-corporate-director-company-with-change-date (2017-03-01) - CH02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
-
accounts-with-accounts-type-group (2015-06-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-10-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
-
accounts-with-accounts-type-group (2014-04-03) - AA
-
appoint-corporate-director-company-with-name-date (2014-10-29) - AP02
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
-
accounts-with-accounts-type-group (2013-04-08) - AA
-
change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
-
change-person-director-company-with-change-date (2013-07-02) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-04) - AP01
-
termination-director-company-with-name (2012-11-30) - TM01
-
accounts-with-accounts-type-group (2012-03-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
-
appoint-person-director-company-with-name (2011-07-22) - AP01
-
termination-director-company-with-name (2011-07-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-15) - TM01
-
accounts-with-accounts-type-group (2010-01-09) - AA
-
accounts-with-accounts-type-group (2010-12-23) - AA
-
change-corporate-secretary-company-with-change-date (2010-12-21) - CH04
-
change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
-
termination-director-company-with-name (2010-04-08) - TM01
-
appoint-person-director-company-with-name (2010-04-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
-
change-corporate-secretary-company-with-change-date (2010-01-18) - CH04
-
appoint-person-director-company-with-name (2010-01-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
legacy (2009-04-03) - 288a
-
legacy (2009-07-07) - 288b
-
legacy (2009-07-07) - 288a
-
accounts-with-accounts-type-group (2009-05-06) - AA
-
legacy (2009-04-03) - 288b
-
legacy (2009-01-26) - 288c
-
legacy (2009-01-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-03-31) - AA
-
legacy (2008-02-13) - 225
-
legacy (2008-01-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-01-04) - AA
-
legacy (2007-03-22) - 288b
-
legacy (2007-07-19) - 288a
-
legacy (2007-01-25) - 363a
-
legacy (2007-07-26) - 288a
-
legacy (2007-07-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-22) - AA
-
legacy (2005-01-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 363s
-
legacy (2004-03-26) - 288b
-
legacy (2004-03-29) - 288b
-
legacy (2004-03-26) - 288a
-
accounts-with-accounts-type-group (2004-11-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-03-01) - AA
-
legacy (2003-07-18) - 288a
-
legacy (2003-03-05) - 288a
-
auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-04-28) - 288b
-
legacy (2003-01-21) - 363s
-
legacy (2003-08-01) - 288b
-
legacy (2003-04-28) - 288a
-
legacy (2003-10-07) - 288a
-
accounts-with-accounts-type-group (2003-10-09) - AA
-
legacy (2003-11-03) - 288a
-
legacy (2003-11-03) - 288b
-
legacy (2003-11-04) - 288a
-
legacy (2003-10-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-19) - 288a
-
legacy (2001-03-19) - 288b
-
legacy (2001-01-16) - 363s
-
accounts-with-accounts-type-group (2001-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
incorporation-company (2000-01-04) - NEWINC
-
certificate-change-of-name-company (2000-05-23) - CERTNM
-
resolution (2000-05-30) - RESOLUTIONS
-
legacy (2000-05-30) - 88(2)R
-
legacy (2000-06-01) - 288a
-
memorandum-articles (2000-06-02) - MEM/ARTS
-
legacy (2000-06-02) - 287
-
legacy (2000-08-02) - 225
-
legacy (2000-09-01) - 288a
-
legacy (2000-09-01) - 288b
-
legacy (2000-09-19) - 395
-
legacy (2000-08-03) - 288a
